Southern Communications Group Limited

Active10053004 Private limited company
Incorporated
9 March 2016 (10 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Director · Appointed 4 August 2026
Italian
Born October 1989 (37)
Director · Appointed 4 August 2026
British
Born March 1996 (30)
Director · Appointed 1 December 2022
British
Born October 1968 (58)
Director · Appointed 11 May 2016
British
Born October 1968 (58)
Director · Appointed 11 May 2016
British
Born August 1963 (63)
Director · Appointed 11 May 2016
British
Born May 1970 (56)
Director · Appointed 11 May 2016
British
Born June 1968 (58)
Officer history (7 former)
5 October 2026
Appointed Overd, Matthew John as Director
5 October 2026
Appointed Pile, Daryl James as Director
4 August 2026
Appointed Bosio, Stefano as Director
4 August 2026
Appointed Gupta, Vivek Kumar as Director
4 August 2026
Resigned Wilson, James Neil as Director
1 December 2022
Appointed Wilson, James Neil as Director
1 December 2022
Appointed Moody, Alex James as Director
10 December 2021
Resigned Caffrey, Matthew as Director
10 December 2021
Resigned Wilson, James Neil as Director
10 December 2021
Resigned Moody, Alex James as Director
10 December 2021
Resigned Hollingsworth, Simon as Director
30 March 2018
Appointed Hollingsworth, Simon as Director
28 February 2018
Resigned Hooley, Rebecca as Director
11 May 2016
Appointed Bradford, Paul James as Director
11 May 2016
Appointed Moody, Alex James as Director
11 May 2016
Appointed Wilson, James Neil as Director
11 May 2016
Appointed Phillips, David Charles as Director
11 May 2016
Appointed Kirk, Mathew Owen as Director
11 May 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 May 2016
Appointed Goldie, David Carruth as Director
18 March 2016
Appointed Hooley, Rebecca as Director
9 March 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 March 2016
Appointed Caffrey, Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13569924
Former controllers (3)
10 December 2021
Ceased Paul James Bradford — Owns 25–50% of shares
10 December 2021
Ceased Livingbridge GP LP — Owns 25–50% of shares
11 May 2016
Ceased Livingbridge 5 LP — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Saint Bidco Limited Owns 75–100% of shares
Southern Communications Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
25 June 2026Confirmation statement with updates11 June 2026
29 December 2025Other filing
Show all recent filings

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